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MASTER PAINTINGS LIMITED

Company number 06800887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
17 Apr 2014 CH01 Director's details changed for Mr Enrique Elliott on 1 April 2014
17 Apr 2014 CH03 Secretary's details changed for Mr Enrique Elliott on 1 April 2014
09 Jan 2014 AP01 Appointment of Mr Adam Saul Hamilton as a director on 9 January 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Mr Enrique Elliott as a director on 1 January 2013
28 Dec 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
25 Jul 2012 AP01 Appointment of Mr Alexander Daniel Lee as a director on 24 July 2012
27 Apr 2012 CH03 Secretary's details changed for Mr Evique Elliott on 27 April 2011
02 Nov 2011 AA Full accounts made up to 31 December 2010
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Gerard Alan Lee on 1 January 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Evique Elliott on 1 February 2010
26 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 288a Secretary appointed evique elliott
27 Jul 2009 288b Appointment terminated director portland registrars LIMITED
27 Jul 2009 288a Director appointed edward azouz